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In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday NZD$140...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

A court in Zimbabwe released on Saturday the country’s health minister on bail after he was arrested over allegations of...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

A court in North Macedonia jailed on Thursday the country’s former anti-corruption prosecutor for misuse of office and her...

Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...

Cybercrime is becoming more sophisticated and more dangerous, now targeting aerospace and military companies in Europe and...

French authorities have arrested three suspected members of a criminal network that produced fake documents for migrants and...

A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...